Board Meeting 2015-08-13 - Revision history

Vasile: /* Current items */

2015-10-15T14:22:57Z

Current items

Vasile: /* Current items */

2015-10-15T14:17:24Z

Current items

Vasile: /* Current items */

2015-10-15T14:16:08Z

Current items

Vasile: /* Current items */

2015-10-15T14:07:42Z

Current items

Wiki-Jachym: /* Motions (confirmed by email) */ motions confirmed by e-mail

2015-08-19T07:22:22Z

Motions (confirmed by email): motions confirmed by e-mail

Jmckenna: /* Full, raw minutes notes */

2015-08-18T20:21:55Z

Full, raw minutes notes

Wiki-Jachym: /* Motions (confirmed by email) */

2015-08-18T12:19:55Z

Motions (confirmed by email)

Wiki-Jachym: /* Minutes */

2015-08-18T10:51:37Z

Minutes

Vasile: /* Current items */

2015-08-13T13:56:11Z

Current items

Jmckenna: /* Current items */

2015-08-13T13:36:41Z

Current items

@@ Line 11: / Line 11: @@
 * FOSS4G 2015 update
 * FOSS4G 2016 update
-* [[Election 2015]] ([http://geo-spatial.org/osgeo_survey/final_osgeo_survey_results.html Survey] | [http://geo-spatial.org/osgeo_survey/charter_final_results.html Charter members] | [http://geo-spatial.org/osgeo_survey/board_final_results.html Board of directors])
+* [[Election 2015]] ([http://geo-spatial.org/osgeo_survey/final_osgeo_survey_results.html Final survey results])
 * request to form a new [[Open_Geoscience_Committee]] ([http://osgeo-org.1560.x6.nabble.com/Open-Geoscience-Committee-proposal-td5217427.html request])
 * request to form a new [[CodeOfConduct Committee]] ([http://osgeo-org.1560.x6.nabble.com/Fwd-OSGeo-CoC-committee-proposal-td5215084.html request])

@@ Line 11: / Line 11: @@
 * FOSS4G 2015 update
 * FOSS4G 2016 update
-* [[Election 2015]] ([http://geo-spatial.org/osgeo_survey/final_osgeo_survey_results.html Survey] | http://geo-spatial.org/osgeo_survey/charter_final_results.html Charter members | http://geo-spatial.org/osgeo_survey/board_final_results.html Board of directors)
+* [[Election 2015]] ([http://geo-spatial.org/osgeo_survey/final_osgeo_survey_results.html Survey] | [http://geo-spatial.org/osgeo_survey/charter_final_results.html Charter members] | [http://geo-spatial.org/osgeo_survey/board_final_results.html Board of directors])
 * request to form a new [[Open_Geoscience_Committee]] ([http://osgeo-org.1560.x6.nabble.com/Open-Geoscience-Committee-proposal-td5217427.html request])
 * request to form a new [[CodeOfConduct Committee]] ([http://osgeo-org.1560.x6.nabble.com/Fwd-OSGeo-CoC-committee-proposal-td5215084.html request])

@@ Line 11: / Line 11: @@
 * FOSS4G 2015 update
 * FOSS4G 2016 update
-* [[Election 2015]] ([http://geo-spatial.org/osgeo_survey/final_osgeo_survey_results.html final results])
+* [[Election 2015]] ([http://geo-spatial.org/osgeo_survey/final_osgeo_survey_results.html Survey] | http://geo-spatial.org/osgeo_survey/charter_final_results.html Charter members | http://geo-spatial.org/osgeo_survey/board_final_results.html Board of directors)
 * request to form a new [[Open_Geoscience_Committee]] ([http://osgeo-org.1560.x6.nabble.com/Open-Geoscience-Committee-proposal-td5217427.html request])
 * request to form a new [[CodeOfConduct Committee]] ([http://osgeo-org.1560.x6.nabble.com/Fwd-OSGeo-CoC-committee-proposal-td5215084.html request])

@@ Line 11: / Line 11: @@
 * FOSS4G 2015 update
 * FOSS4G 2016 update
-* [[Election 2015]] ([http://geo-spatial.org/osgeo/partial_survey_results.html partial results])
+* [[Election 2015]] ([http://geo-spatial.org/osgeo_survey/final_osgeo_survey_results.html final results])
 * request to form a new [[Open_Geoscience_Committee]] ([http://osgeo-org.1560.x6.nabble.com/Open-Geoscience-Committee-proposal-td5217427.html request])
 * request to form a new [[CodeOfConduct Committee]] ([http://osgeo-org.1560.x6.nabble.com/Fwd-OSGeo-CoC-committee-proposal-td5215084.html request])

@@ Line 38: / Line 38: @@
 === Motions (confirmed by email) ===
 {|class="wikitable sortable"   border="2" cellspacing="0" cellpadding="6" rules="all" style="margin:1em 1em 1em 0; border:solid 1px #AAAAAAAA; border-collapse:collapse; font-size:95%; empty-cells:show;"
@@ Line 49: / Line 51: @@
 |-
 | Approve past meeting's minutes
-| 5
+| 6
-| 3
+| 2
 | 0
 | YES
+|
@@ Line 65: / Line 67: @@
 |-
 | Proceed with elections with proposed timeline on http://wiki.osgeo.org/wiki/Election_2015 , add in the survey results there, and to proceed this year with the 2014 process.
-| 6
+| 9
-| 1
+| 0
 | 0
 | YES
 | YES/(YES+NO+ABSTAIN)*100 (2014 formula)
 |-
 | approve the creation of the new Open Geoscience Committee, as per http://wiki.osgeo.org/wiki/Open_Geoscience_Committee , with the condition of naming a chair
-| 8
+| 9
 | 0
 | 0
@@ Line 81: / Line 83: @@
 |-
 | motion to approve the creation of the new Code Of Conduct Committee, as per http://wiki.osgeo.org/wiki/CodeOfConduct_Committee , pending clarification of the purpose of the smaller voting committee and its interaction with the OSGeo Board
-| 8
+| 9
 | 0
 | 0
@@ Line 89: / Line 91: @@
 |-
 | approve the renewal of the ICA-OSGeo MoU as per http://wiki.osgeo.org/wiki/MOU_ICA
-| 7
+| 9
 | 0
 | 0
 | YES
+|
 |-
 | approve refund for FOSDEM 2014 marketing materials (280 €)
-| 7
+| 8
 | 0
 | 0
@@ Line 105: / Line 107: @@
 |-
 | accept GeoNode into OSGeo Incubation, as recommended by the Incubation Committee
-| 7
+| 9
 | 0
 | 0
 | YES
+|

← Older revision		Revision as of 20:21, 18 August 2015
Line 114:		Line 114:

	=== Full, raw minutes notes ===		=== Full, raw minutes notes ===
		+
		+	IRC log at http://irclogs.geoapt.com/osgeo/%23osgeo.2015-08-13.log

	* '''FOSS4G 2015 update''' - 325 registrants, the goal is 400 to break even, things are looking good, as there is always a last minute rush, keep online registration open longer		* '''FOSS4G 2015 update''' - 325 registrants, the goal is 400 to break even, things are looking good, as there is always a last minute rush, keep online registration open longer

@@ Line 33: / Line 33: @@
 == Minutes ==
-* Attending:
+* Attending: jmckenna, jachym, aghisla, jsanz, vcraciunescu, bartvde, djay, maxi_
-* Presiding:
+* Presiding: jmckenna
-* Scribing:
+* Scribing: jachym
 === Motions (confirmed by email) ===
@@ Line 49: / Line 49: @@
 |-
 | Approve past meeting's minutes
+|
+|
@@ Line 54: / Line 62: @@
+|
+|
+|
 |-
+| approve refund for FOSDEM 2014 marketing materials (280 €)
+| 7
+| 0
+| 0
+| 1
+| YES
+|
 |-
 |}
 === Full, raw minutes notes ===
+* '''FOSS4G 2015 update''' - 325 registrants, the goal is 400 to break even, things are looking good, as there is always a last minute rush, keep online registration open longer
 [[Category:Board]]
 [[Category:Board Meetings 2015]]